THE WAREHOUSE WINE CO LIMITED - PRESTON


Company Profile Company Filings

Overview

THE WAREHOUSE WINE CO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
THE WAREHOUSE WINE CO LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE WAREHOUSE WINE CO LIMITED - PRESTON

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 39 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DAVID WEIR Mar 1962 British Secretary 2005-10-19 CURRENT
MR JEREMY SIMON WRIGHT Dec 1969 British Director 2000-01-12 CURRENT
MR GRAEME DAVID WEIR Mar 1962 British Director 2003-01-01 CURRENT
ALEXANDER STEWART FRASER Jan 1950 Australian Director 2002-07-01 UNTIL 2009-01-26 RESIGNED
DAVID HAMILTON British Secretary 2002-07-01 UNTIL 2005-10-19 RESIGNED
MR GRAHAM CHALMERS THOMSON Oct 1954 British Secretary 1999-12-22 UNTIL 2002-07-01 RESIGNED
ANTHONY ELLIS Dec 1949 British Director 1999-12-22 UNTIL 2007-06-30 RESIGNED
MR GRAHAM CHALMERS THOMSON Oct 1954 British Director 1999-12-22 UNTIL 2002-10-11 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2008-06-17 UNTIL 2010-01-29 RESIGNED
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2008-06-17 UNTIL 2013-11-11 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2010-02-01 UNTIL 2013-11-11 RESIGNED
DAVID HAMILTON British Director 2002-07-01 UNTIL 2009-01-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 1999-12-22 RESIGNED
MARIA ELIZABETH BRADY Oct 1963 Irish Director 2013-07-12 UNTIL 2013-11-11 RESIGNED
ANDREW DIXON Jun 1964 British Director 2001-03-16 UNTIL 2002-07-01 RESIGNED
ADRIAN JOHN BENTHAM Feb 1959 British Director 2002-07-01 UNTIL 2008-12-22 RESIGNED
MR MICHAEL GEORGE BENNETT Jun 1966 British Director 2002-07-01 UNTIL 2008-02-06 RESIGNED
MR PAUL WILLIAM ADAMS Mar 1965 British Director 2013-11-11 UNTIL 2016-06-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Wine Online Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED LINCOLN ENGLAND Active FULL 93120 - Activities of sport clubs
AVERYS OF BRISTOL LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DIRECT WINES LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ROCK (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHARLES STANLEY & CO. LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MARTHILL GROUP LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
NEW WORLD VINTNERS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
EXEMPT NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIRECT WINES INTERNATIONAL LIMITED THEALE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRGIN WINE ONLINE LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
327 WIMBLEDON PARK ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
AFFILYON UK LTD WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOUGH DEVELOPMENTS LIMITED READING Dissolved... DORMANT 47250 - Retail sale of beverages in specialised stores
BEER CLUB OF BRITAIN LIMITED THEALE Dissolved... AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
MYDDLETON CROFT LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LINCOLN CITY HOLDINGS LIMITED LINCOLN ENGLAND Active GROUP 93199 - Other sports activities
VIRGIN WINES HOLDING COMPANY LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRGIN WINES UK PLC PRESTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BARE DIRECT LTD WARWICK UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WAREHOUSE WINE CO LIMITED 2024-03-29 30-06-2023 £1,800,000 equity
Micro-entity Accounts - THE WAREHOUSE WINE CO LIMITED 2023-03-28 30-06-2022 £1,800,000 equity
Micro-entity Accounts - THE WAREHOUSE WINE CO LIMITED 2022-03-31 30-06-2021 £1,800,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTON PRE-APPLIED LIMITED PRESTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ALSTON HOLDINGS LIMITED LONGRIDGE ROAD PRESTON Active TOTAL EXEMPTION FULL 70221 - Financial management
CENTRAL IMPORTS LIMITED PRESTON Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
TECTORIUS (UK) LIMITED LONGRIDGE ROAD PRESTON Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ALSTON PROJECTS LIMITED LONGRIDGE ROAD PRESTON Active DORMANT 82990 - Other business support service activities n.e.c.
SABRE TRIAD HOLDINGS LIMITED PRESTON Active GROUP 70100 - Activities of head offices
VIRGIN WINES HOLDING COMPANY LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FLETCO CARPETS LTD. PRESTON UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
LOWE’S EQUINE TRANSPORT SERVICES & PHOTOGRAPHY LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities